Ltd Facts The UK company register, as filed

Register entry · No. 09893178

EZYPAY PAYMENTS LIMITED

Active Private Limited Company Incorporated 27 Nov 2015

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £90,644.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EZYPAY PAYMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £90,644 0
30 Jun 2025 not published not published — £95,137 0
30 Jun 2024 not published not published — £98,753 0
30 Jun 2023 not published not published — £101,672 0
30 Jun 2022 not published £1,978 — £105,050 0
30 Jun 2021 not published £-4,853 — £103,072 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Matt Morrow · Director, named in the accounts to 30 Jun 2026
  • G Holman · Director, named in the accounts to 30 Jun 2026
  • C A Coulton · Director, named in the accounts to 30 Jun 2026
  • M Clark · Director, named in the accounts to 30 Jun 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr George Holman Significant influence or control 22 Mar 2018 — June 1963 Australian · Australia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EZYPAY PAYMENTS LIMITED still trading?

The register shows EZYPAY PAYMENTS LIMITED as active.

What does EZYPAY PAYMENTS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was EZYPAY PAYMENTS LIMITED set up?

It was incorporated on 27 November 2015.

When are EZYPAY PAYMENTS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is EZYPAY PAYMENTS LIMITED's next confirmation statement due?

By 10 December 2026.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. SC551042 DOUGLAS CAPITAL LIMITED Active Private Limited Company Inc. 23 Nov 2016 64205 · Activities of financial services holding companies
  2. 10493020 SINAI CONSULTANCY LTD. Active Private Limited Company Inc. 23 Nov 2016 64205 · Activities of financial services holding companies
  3. 10491728 INVESTRIUM LIMITED Active Private Limited Company Inc. 22 Nov 2016 64205 · Activities of financial services holding companies
  4. SC550645 JRW FINANCIAL MANAGEMENT LTD Active Private Limited Company Inc. 18 Nov 2016 64205 · Activities of financial services holding companies
  5. 10475862 D'ANGELIN & CO. LIMITED Active Private Limited Company Inc. 14 Nov 2016 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House